Connected entities with Sahebali Moulaei – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepehr Ghoghnoos | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sahebali Moulaei serves as the managing director of Sepehr Ghoghnoos Kish Company, a firm located on the Iranian island of Kish; records from Iran’s company register indicate that Moulaei also chairs the firm’s board of directors | Iran |
| | HRM Enterprise | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Malaysia |
 | Alstevia Dirga Deraya | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | PT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Indonesia |
 | Mohsen Faghihi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Faghihi, a procurement agent for Iran Aircraft Manufacturing Industries Company, sent purchase orders for aircraft parts of United States origin to Moulaei, the managing director of an Iranian procurement company | Iran |
| | Alfrets Kaunang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) | Indonesia |
| | Arnold Kaunang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) | Indonesia |
 | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |